Gesynto Consulting Limited

Company Name	Gesynto Consulting Limited
Company Status	Dissolved
Company Number	08080225
Category	Private Limited Company
Incorporation Date	23 May 2012(11 years, 11 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Gesynto Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Sarah Ann Chappell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(2 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 January 2023)
Role	Administrator
Country of Residence	England
Correspondence Address	41 High Street Green Street Green Orpington BR6 6BG

Director Name	Mr John Andrew Chappell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2018(5 years, 7 months after company formation)
Appointment Duration	5 years (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	41 High Street Green Street Green Orpington BR6 6BG

Director Name	Mr John Andrew Chappell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Secretary Name	Sarah Chappell
Nationality	British
Status	Resigned
Appointed	24 May 2013(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Contact

Website	gesynto.com
Telephone	020 78725686
Telephone region	London

Location

Registered Address	41 High Street Green Street Green Orpington BR6 6BG
Region	London
Constituency	Orpington
County	Greater London
Ward	Chelsfield and Pratts Bottom
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £10	Mr John Andrew Chappell 50.00% Ordinary
50 at £10	Sarah Ann Chappell 50.00% Ordinary

Financials

Year	2014
Net Worth	£135,717
Cash	£141,525
Current Liabilities	£112,967

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2022	First Gazette notice for voluntary strike-off (1 page)
21 October 2022	Application to strike the company off the register (3 pages)
11 January 2022	Micro company accounts made up to 30 September 2021 (4 pages)
15 December 2021	Confirmation statement made on 7 November 2021 with updates (4 pages)
18 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 30 September 2020 (4 pages)
16 December 2019	Micro company accounts made up to 30 September 2019 (4 pages)
24 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
22 February 2019	Micro company accounts made up to 30 September 2018 (4 pages)
2 January 2019	Confirmation statement made on 7 November 2018 with no updates (3 pages)
2 January 2018	Appointment of Mr John Andrew Chappell as a director on 2 January 2018 (2 pages)
12 December 2017	Amended micro company accounts made up to 30 September 2017 (5 pages)
12 December 2017	Amended micro company accounts made up to 30 September 2017 (5 pages)
15 November 2017	Micro company accounts made up to 30 September 2017 (10 pages)
15 November 2017	Micro company accounts made up to 30 September 2017 (10 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Cessation of John Andrew Chappell as a person with significant control on 8 June 2017 (1 page)
7 November 2017	Cessation of John Andrew Chappell as a person with significant control on 8 June 2017 (1 page)
31 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
13 January 2017	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to C/O Kings Accounting Ltd 41 High Street Green Street Green Orpington BR6 6BG on 13 January 2017 (1 page)
13 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 January 2017	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to C/O Kings Accounting Ltd 41 High Street Green Street Green Orpington BR6 6BG on 13 January 2017 (1 page)
13 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 July 2016	Termination of appointment of John Andrew Chappell as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of John Andrew Chappell as a director on 30 June 2016 (1 page)
2 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (3 pages)
2 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (3 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 May 2015	Appointment of Mrs Sarah Ann Chappell as a director on 1 April 2015 (2 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (3 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (3 pages)
26 May 2015	Appointment of Mrs Sarah Ann Chappell as a director on 1 April 2015 (2 pages)
26 May 2015	Appointment of Mrs Sarah Ann Chappell as a director on 1 April 2015 (2 pages)
25 May 2015	Termination of appointment of Sarah Chappell as a secretary on 1 April 2015 (1 page)
25 May 2015	Termination of appointment of Sarah Chappell as a secretary on 1 April 2015 (1 page)
25 May 2015	Termination of appointment of Sarah Chappell as a secretary on 1 April 2015 (1 page)
6 December 2014	Company name changed gesynto LIMITED\certificate issued on 06/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 (3 pages)
6 December 2014	Company name changed gesynto LIMITED\certificate issued on 06/12/14 NM01 ‐ Change of name by resolution (3 pages)
22 August 2014	Secretary's details changed for Sarah Chappell on 22 August 2014 (1 page)
22 August 2014	Secretary's details changed for Sarah Chappell on 22 August 2014 (1 page)
19 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (3 pages)
19 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (3 pages)
23 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 January 2014	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE England on 5 January 2014 (2 pages)
5 January 2014	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE England on 5 January 2014 (2 pages)
5 January 2014	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE England on 5 January 2014 (2 pages)
20 August 2013	Appointment of Sarah Chappell as a secretary (3 pages)
20 August 2013	Appointment of Sarah Chappell as a secretary (3 pages)
15 August 2013	Registered office address changed from C/O John Chappell 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from C/O John Chappell 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom on 15 August 2013 (1 page)
15 August 2013	Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
15 August 2013	Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
24 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
21 June 2012	Registered office address changed from 24 Winnipeg Drive Green Street Green Orpington Kent BR6 6NW United Kingdom on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from 24 Winnipeg Drive Green Street Green Orpington Kent BR6 6NW United Kingdom on 21 June 2012 (1 page)
23 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Gesynto Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London